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BLINKLAB LIMITED — AGM Information 2025
Sep 10, 2025
64496_rns_2025-09-10_05f7cc95-f284-4213-a4f6-ddc3b0118dd7.pdf
AGM Information
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ASX Announcement
11 September 2025
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Date of Annual General Meeting & Closing Date for Director Nominations
BlinkLab Limited (ACN 652 901 703) (ASX: BB1) ( Company ) advises that the Company’s Annual General Meeting (“ AGM ”) will be held on 7 November 2025. An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5 and the Company’s Constitution. Further details of the Directors to be elected will be included in the forthcoming Notice of AGM.
In accordance with ASX Listing Rule 3.13.1, the Company advises that the closing date for receipt of nominations for the position of Director is Friday, 19 September 2025. Any nominations must be received in writing no later than 5:00pm (AWST) on Friday, 19 September 2025 at the Company’s Registered Office.
The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Director’s to be elected will be provided in the Company’s Notice of AGM in due course.
This announcement has been approved by the Executive Director.
Chris Achurch Company Secretary
www.blinklab.org | BLINKLAB LIMITED ACN 652 901 703 Level 4, 216 St Georges Terrace, Perth WA 6000